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J.H. TEMPERLEY (HOLDINGS) LIMITED

Learn more about J.H. TEMPERLEY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O H ROTHWELL & CO LIMITED, DUKE STREET, ROCHDALE, LANCASHIRE, OL12 0LS

J.H. TEMPERLEY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00484656
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.22
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1984.05.25
CO-OPEDRATIVE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1984.05.25

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 8419
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE DURRANT / 11/09/2014
Form type: CH01
Date: 2014.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NUTTALL / 11/09/2014
Form type: CH01
Date: 2014.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ROY ARTHUR NUTTALL / 11/09/2014
Form type: CH03
Date: 2014.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR NUTTALL / 11/09/2014
Form type: CH01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NUTTALL / 05/09/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NUTTALL / 05/09/2014
Form type: CH01
Date: 2014.09.05
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, C/O H ROTHWELL & CO LTD, DUKE STREET, ROCHDALE, LANCASHIRE, OL12 0LS
Form type: AD01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID NUTTALL / 24/10/2013
Form type: CH01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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SUB-DIVISION, 27/08/13
Form type: SH02
Date: 2013.09.26
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES13
Document description: SUB-DIVISION 27/08/2013
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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DIRECTOR APPOINTED ALISON LOUISE DURRANT
Form type: AP01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DURRANT
Form type: TM01
Date: 2012.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR NUTTALL / 26/10/2011
Form type: CH01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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17/01/11 FULL LIST AMEND
Form type: AR01
Date: 2011.02.28
£2.95
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/96 FROM:, LIVSEY STREET, ROCHDALE, LANCS, OL16 1ST
Form type: 287
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11

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Company directors and board members:

ROY ARTHUR NUTTALL (current)
Secretary, 1991.01.25
DUKE STREET , ROCHDALE
OL12 0LS, LANCASHIRE
ALISON LOUISE DURRANT (current)
Director, HIGHER LEVEL TEACHING ASSISTANT, 2011.08.17
ROTHWELLS DUKE STREET , ROCHDALE
OL12 0LS, LANCASHIRE
ENGLAND
CHRISTOPHER DAVID NUTTALL (current)
Director, COMPANY DIRECTOR, 1993.06.01
DUKE STREET , ROCHDALE
OL12 0LS, LANCASHIRE
ROY ARTHUR NUTTALL (current)
Director, COMPANY DIRECTOR, 1991.01.25
DUKE STREET , ROCHDALE
OL12 0LS, LANCASHIRE
JAMES EDWARD DURRANT (resigned)
Director, COMPANY DIRECTOR, 1994.12.16 - 2011.08.17
18 MEADOW PARK IRWELL VALE RAMSBOTTOM , BURY
BL0 0QB, LANCASHIRE
ERIC RODNEY GREENWOOD (resigned)
Director, SALES DIRECTOR, 1991.01.25 - 1992.04.03
17 BRAMLEY ROAD NORDEN , ROCHDALE
OL11 5QN, LANCASHIRE
BETTY NUTTALL (resigned)
Director, 1992.04.03 - 2005.09.02
42 FERNHILL DRIVE STACKSTEADS , BACUP
OL13 8JS, LANCASHIRE

Companies near to J.H. TEMPERLEY (HOLDINGS) ltd.

Information about the Private Limited Company J.H. TEMPERLEY (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data